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RENEGADE SPORTS GROUP LIMITED

RENEGADE SPORTS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameRENEGADE SPORTS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04278331
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RENEGADE SPORTS GROUP LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RENEGADE SPORTS GROUP LIMITED located?

    Registered Office Address
    Riverside House
    Irwell Street
    M3 5EN Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RENEGADE SPORTS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for RENEGADE SPORTS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Registered office address changed from Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to Riverside House Irwell Street Manchester M3 5EN on Dec 27, 2019

    		2 pagesAD01

    Administrator's progress report

    		23 pagesAM10

    Notice of move from Administration to Dissolution

    		23 pagesAM23

    Administrator's progress report

    		25 pagesAM10

    Termination of appointment of Geoffrey Mark Griffiths as a director on Dec 22, 2016

    		1 pagesTM01

    Termination of appointment of Richard George Yates as a director on Dec 22, 2016

    		1 pagesTM01

    Termination of appointment of Nina Griffiths as a secretary on Dec 20, 2016

    		2 pagesTM02

    Administrator's progress report

    		27 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		26 pagesAM10

    Administrator's progress report

    		24 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		26 pagesAM10

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		67 pages2.17B

    Registered office address changed from Unit 2 Osborne Court Thelwall New Road Grappenhall Warrington Cheshire WA4 2LS to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on Jan 22, 2017

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Director's details changed for Mr Geoffrey Mark Griffiths on Oct 03, 2016

    		2 pagesCH01

    Secretary's details changed for Nina Griffiths on Oct 03, 2016

    		1 pagesCH03

    Confirmation statement made on Aug 29, 2016 with updates

    		5 pagesCS01

    Termination of appointment of John Garner as a director on Sep 05, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RENEGADE SPORTS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Nina
    Suffolk Road
    WA14 4QX Altrincham
    1 Ellerslie
    England
    		Secretary
    Suffolk Road
    WA14 4QX Altrincham
    1 Ellerslie
    England
    		British66975700006
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    DORIGO, Anthony Robert
    1 Woodlands
    The Grange
    CW8 1GJ Hartford
    Northwich
    		Director
    1 Woodlands
    The Grange
    CW8 1GJ Hartford
    Northwich
    		United KingdomBritish91881680001
    GARNER, John
    Lodge Moor
    S10 4NJ Sheffield
    11 Kensington Park
    United Kingdom
    		Director
    Lodge Moor
    S10 4NJ Sheffield
    11 Kensington Park
    United Kingdom
    		United KingdomBritish190402430001
    GRIFFITHS, Geoffrey Mark
    Suffolk Road
    WA14 4QX Altrincham
    1 Ellerslie
    England
    		Director
    Suffolk Road
    WA14 4QX Altrincham
    1 Ellerslie
    England
    		EnglandBritish67337290006
    GRIFFITHS, Richard Barry
    32 Claremont Road
    Birkdale
    PR8 4DY Southport
    Merseyside
    		Director
    32 Claremont Road
    Birkdale
    PR8 4DY Southport
    Merseyside
    		British78714140001
    YATES, Richard George
    Great Oak Square
    Mobberley
    WA16 7GD Knutsford
    2
    Cheshire
    England
    		Director
    Great Oak Square
    Mobberley
    WA16 7GD Knutsford
    2
    Cheshire
    England
    		EnglandBritish172154740001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RENEGADE SPORTS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Mark Griffiths
    Irwell Street
    M3 5EN Manchester
    Riverside House
    		Aug 29, 2016
    Irwell Street
    M3 5EN Manchester
    Riverside House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does RENEGADE SPORTS GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 27, 2014
    Delivered On Aug 27, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Aug 27, 2014Registration of a charge (MR01)
    Chattel mortgage
    Created On Feb 27, 2009
    Delivered On Mar 04, 2009
    		Outstanding
    Amount secured
    £150,000 due or to become due from the company to the chargee
    Short particulars
    Super aguri honda SA06 formula 1 car (chassis 4) and arrows chassis A22 number 3 formula 1 car including all engines appliances and spare parts.
    Persons Entitled
    • The Trustees of the Griffiths Pension Scheme Being Geoffrey Mark Griffiths, Nina Perry and Robert Graham Trustees Limited
    Transactions
    • Mar 04, 2009Registration of a charge (395)
    Debenture
    Created On Feb 27, 2009
    Delivered On Mar 04, 2009
    		Outstanding
    Amount secured
    £150,000.00 due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • The Trustees of the Griffiths Pension Scheme Being Geoffrey Mark Griffiths, Nina Perry and Robert Graham Trustees Limited
    Transactions
    • Mar 04, 2009Registration of a charge (395)
    View Detailed Information on Charges

    Does RENEGADE SPORTS GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2016Administration started
    Dec 17, 2019Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Julien Robert Irving
    Tower 12 Manchester House 18-22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    		practitioner
    Tower 12 Manchester House 18-22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    Andrew Poxon
    Tower 12 Manchester House 18/22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    		practitioner
    Tower 12 Manchester House 18/22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0